LINTONS LIMITED

Company number 02040154 · Monitor this company

Dissolved

120 filings

Date	Filing
3 Dec 2012	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
3 Sep 2012	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
19 Dec 2011	SPECIAL RESOLUTION TO WIND UP	View document
19 Dec 2011	DECLARATION OF SOLVENCY	View document
19 Dec 2011	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
17 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR SHATISH DASANI	View document
17 Nov 2011	DIRECTOR APPOINTED SAMEET VOHRA	View document
25 Oct 2011	Annual return made up to 2 October 2011 with full list of shareholders	View document
8 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
18 Oct 2010	Annual return made up to 2 October 2010 with full list of shareholders	View document
26 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
18 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 18/05/2010	View document
17 Nov 2009	Annual return made up to 2 October 2009 with full list of shareholders	View document
14 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009	View document
14 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / SHATISH DAMODAR DASANI / 01/10/2009	View document
14 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009	View document
13 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 01/10/2009	View document
14 Jul 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
20 Oct 2008	RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS	View document
13 Aug 2008	APPOINTMENT TERMINATED DIRECTOR RODERICK WEAVER	View document
13 Aug 2008	DIRECTOR APPOINTED SHATISH DAMODAR DASANI	View document
23 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
4 Oct 2007	RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS	View document
14 Jun 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
10 Dec 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
10 Dec 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
16 Oct 2006	RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS	View document
31 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
10 Oct 2005	RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS	View document
9 Jun 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
19 Oct 2004	RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS	View document
8 Jun 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
9 Oct 2003	RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS	View document
6 Jun 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
9 Oct 2002	RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS	View document
11 Jun 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
12 Oct 2001	RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS	View document
31 May 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
13 Oct 2000	RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS	View document
22 May 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
16 May 2000	DIRECTOR RESIGNED	View document
16 May 2000	NEW DIRECTOR APPOINTED	View document
14 Oct 1999	RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS	View document
28 May 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
7 Oct 1998	RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS	View document
22 May 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
16 Oct 1997	REGISTERED OFFICE CHANGED ON 16/10/97 FROM: · C/O LINTON AND HIRST LTD · PARSONAGE ROAD · STRATTON ST MARGARET · SWINDON WILTSHIRE SN3 4RN	View document
15 Oct 1997	RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS	View document
1 Oct 1997	NEW DIRECTOR APPOINTED	View document
11 Jun 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
13 Jan 1997	DIRECTOR RESIGNED	View document
28 Oct 1996	RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS	View document
28 Oct 1996	LOCATION OF REGISTER OF MEMBERS	View document
15 Oct 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
15 Oct 1996	EXEMPTION FROM APPOINTING AUDITORS 20/12/95	View document
23 Sep 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Jul 1996	DIRECTOR RESIGNED	View document
15 Jul 1996	288	View document
15 Jul 1996	288	View document
15 Jul 1996	DIRECTOR RESIGNED	View document
15 Jul 1996	DIRECTOR RESIGNED	View document
15 Jul 1996	DIRECTOR RESIGNED	View document
15 Jul 1996	DIRECTOR RESIGNED	View document
15 Jul 1996	288	View document
15 Jul 1996	288	View document
14 Jul 1996	288	View document
14 Jul 1996	288	View document
14 Jul 1996	NEW DIRECTOR APPOINTED	View document
14 Jul 1996	NEW DIRECTOR APPOINTED	View document
27 Feb 1996	NEW DIRECTOR APPOINTED	View document
27 Feb 1996	288	View document
25 Feb 1996	DIRECTOR'S PARTICULARS CHANGED	View document
16 Feb 1996	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
16 Feb 1996	288	View document
16 Feb 1996	288	View document
16 Feb 1996	288	View document
16 Feb 1996	NEW DIRECTOR APPOINTED	View document
16 Feb 1996	NEW DIRECTOR APPOINTED	View document
6 Nov 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
2 Nov 1995	RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS	View document
6 Jun 1995	S386 DISP APP AUDS 30/05/95	View document
6 Jun 1995	S366A DISP HOLDING AGM 30/05/95	View document
6 Jun 1995	S252 DISP LAYING ACC 30/05/95	View document
31 Oct 1994	RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS	View document
31 Oct 1994	363S	View document
31 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
31 Oct 1994	DIRECTOR'S PARTICULARS CHANGED	View document
11 Nov 1993	RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS	View document
11 Nov 1993	363S	View document
11 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
1 Jul 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Jul 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Nov 1992	RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS	View document
1 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
1 Nov 1992	363S	View document
13 Aug 1992	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
13 Aug 1992	ALTER MEM AND ARTS 21/07/92	View document
27 Mar 1992	FULL ACCOUNTS MADE UP TO 31/12/90	View document
2 Dec 1991	RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS	View document
2 Dec 1991	363B	View document
26 Nov 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Oct 1990	RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS	View document
16 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
16 Oct 1990	363A	View document
14 Jun 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Apr 1990	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
25 Oct 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
25 Oct 1989	RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS	View document
3 Jan 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
3 Jan 1989	NEW DIRECTOR APPOINTED	View document
3 Jan 1989	RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS	View document
12 Feb 1988	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
30 Dec 1987	Full accounts made up to 1987-01-10	View document
30 Dec 1987	RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS	View document
30 Dec 1987	FULL ACCOUNTS MADE UP TO 10/01/87	View document
4 Sep 1986	ALTER SHARE STRUCTURE	View document
2 Sep 1986	REGISTERED OFFICE CHANGED ON 02/09/86 FROM: · 124-128 CITY ROAD · LONDON · EC1V 2NJ	View document
2 Sep 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Aug 1986	COMPANY NAME CHANGED · ELECTROCANE LIMITED · CERTIFICATE ISSUED ON 12/08/86	View document
23 Jul 1986	CERTIFICATE OF INCORPORATION	View document